POCKET LIVING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

POCKET LIVING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POCKET LIVING (HOLDINGS) LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281651. The accounts status is TOTAL EXEMPTION FULL.

POCKET LIVING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
S 1 ASSETS LIMITED (until 26/07/2005)

Confirmation Statements

Last Statement Next Statement Due
06/11/2018 20/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC FERDINAND VLESSING Feb 1962 British,Dutch Director 2004-11-15 CURRENT
MR PAUL JOSEPH HARBARD May 1951 United Kingdom Director 2004-11-09 CURRENT
MR PAUL HARBARD Secretary 2010-06-30 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2004-11-09 UNTIL 2004-11-09 RESIGNED
RAYMOND GEOFFREY WARD Aug 1964 British Director 2004-11-15 UNTIL 2007-05-25 RESIGNED
SERGE PHILLIPPE MAURICE MATON Aug 1969 Luxembourger Director 2009-05-28 UNTIL 2010-06-30 RESIGNED
MICHAEL JEROME LANDERS Oct 1960 British Director 2004-11-15 UNTIL 2009-05-28 RESIGNED
MR ASIM IFTIKHAR CHOHAN Jan 1973 British Director 2007-05-25 UNTIL 2010-06-30 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2004-11-15 UNTIL 2010-06-30 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2004-11-09 UNTIL 2004-11-09 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 2004-11-09 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Joseph Harbard 2016-04-06 5/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Ferdinand Vlessing 2016-04-06 2/1962 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - POCKET LIVING (HOLDINGS) LIMITED 2017-03-01 31-05-2016 £65,984 Cash £-4,372,540 equity